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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nce Treaty, as supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively, "the Treaty"). The United States Attorney for the Southern District of New York ("the prosecutor") and the Federal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of violations
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
2 mentions1 same-page
Page ?Same page
nce Treaty, as supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively, "the Treaty"). The United States Attorney for the Southern District of New York ("the prosecutor") and the Federal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of violations
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
2 mentions1 same-page
Page ?Same page
nce Treaty, as supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively, "the Treaty"). The United States Attorney for the Southern District of New York ("the prosecutor") and the Federal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of violations
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. I set forth matters which are required by the laws of France to be reported and recorded or filed. Desc
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2 mentions1 same-page
Page ?Same page
nce Treaty, as supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively, "the Treaty"). The United States Attorney for the Southern District of New York ("the prosecutor") and the Federal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of violations
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
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Mutual Connections (14)
Entities connected to both the Southern District and Public Office or Agency
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ Public
United States
LOCATION1,096 w/ the·4 w/ Public
Ghislaine Maxwell
PERSON820 w/ the·4 w/ Public
FBI
ORGANIZATION759 w/ the·4 w/ Public
New York
LOCATION461 w/ the·4 w/ Public
Criminal Division
ORGANIZATION72 w/ the·4 w/ Public
The Central Authority
ORGANIZATION12 w/ the·4 w/ Public
New York City Police Department
ORGANIZATION8 w/ the·3 w/ Public
Maison-Laffitte
LOCATION6 w/ the·3 w/ Public
the U.S. Embassy
ORGANIZATION5 w/ the·3 w/ Public
Description of Documents
ORGANIZATION4 w/ the·4 w/ Public
the French Ministry of Justice
ORGANIZATION4 w/ the·3 w/ Public
AB
Attachment B.
PERSON5 w/ the·2 w/ Public
the Office of the Justice Attaché
ORGANIZATION3 w/ the·3 w/ Public